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Nom

Compass Services Limited
Adresse
Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00940123 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Compass Services For Hospitals Limited Status: Active Notified: 06/04/2016 Companies House Number: 00731490 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Waseley Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00842741 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Brown, Charles Baxter Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 05/1974 Occupation: Managing Director Government & 14forty Role: Director Country of Residence: United Kingdom Nationality: British
    Compass Secretaries Limited, Chertsey, Surrey Status: Active Notified: 24/12/2008 Role: Secretary Nationality: Other
    Davies, Jonathan Mitchell Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Freathy, Morag Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Mills, Robin Ronald Birmingham Great Park, Rubery Birmingham, West Midlands Status: Active Notified: 31/07/2021 Date of Birth: 04/1967 Occupation: Uk & Ireland Hr Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Gareth Jonathan Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Webster, Mark John Birmingham Great Park, Rubery, West Midlands, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 05/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Chidley, Chris Birmingham Great Park, Rubery Birmingham Status: Ceased Notified: 31/05/2020 Ceased: 31/08/2024 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maguire, Peter John Hampton In Arden, Solihull Status: Ceased Notified: 18/09/2007 Ceased: 01/12/2011 Occupation: Director Of Property & Insuran Role: Director Country of Residence: United Kingdom Nationality: British
    Sergeant, Sarah Jane Birmingham Great Park, Rubery, United Kingdom Status: Ceased Notified: 01/12/2019 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British